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Type: True or False
Category: Business Economics
Level: Continuing Education
Author: briella
Last Modified: 2 years ago

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Business Economics Question

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Continuing Education :: Business Economics

by briella
The requirements of the BSA mean that a CTR is filed on every currency transaction over $10,000.00 completed in a single business day where one TIN or EIN benefits from the cash.
  1. True
  2. False
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